DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Front Office AI LTD

Adresa
727-729 High Road
North Finchley
London
Greater London
N12 0BP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. prosinec 2019
Company No. 11712964 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)62012 Business and domestic software development
Company Register Statusactive
Previous Names
  • League.Exchange LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Pervanas, John Peter Status: Active Notified: 05/12/2018 Date of Birth: 10/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Peters, Justin Daniel Status: Active Notified: 05/12/2018 Date of Birth: 09/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Pervanas, John Peter London, United Kingdom Status: Active Notified: 05/12/2018 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peters, Justin Daniel London, United Kingdom Status: Active Notified: 05/12/2018 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wiseman, Gavin Lawrence London, United Kingdom Status: Active Notified: 29/11/2019 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British